Menna Overview
Here’s a quick overview of TELIT IOT SOLUTIONS HOLDING LTD 👀 — a London based business that started in 2021.
TELIT IOT SOLUTIONS HOLDING LTD
- Company statusactive
- Company No13353458
- Age5 years 3 months Incorporated 23 April 2021
- Officers6
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
TELIT IOT SOLUTIONS HOLDING LTD is an active company incorporated on 23 April 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 07 Oct 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
10 Months Ago on 29 Sep 2025
Capital Return Purchase Own Shares Treasury Capital Date
11 Months Ago on 22 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 27 May 2025
Resolution
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 09 Apr 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 23 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 Year Ago on 15 Nov 2024
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 12 Nov 2024
Capital Allotment Shares
1 Year Ago on 07 Nov 2024
Capital Allotment Shares
1 Year Ago on 07 Nov 2024
Resolution
1 Year Ago on 28 Oct 2024
Resolution
1 Year Ago on 18 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 04 Sep 2024
Capital Allotment Shares
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jul 2024
Capital Allotment Shares
2 Years Ago on 15 Jul 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 28 Jun 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADDISON, Julian Alston | director | Apr 1973 | 06 Sept 2021 |
| ALIBERTI, Giancarlo Rodolfo | director | May 1961 | 08 Oct 2021 |
| DAL PINO, Paolo Carlo Renato | director | Jun 1962 | 06 Sept 2021 |
| HASSETT, Timothy Brian | director | Mar 1964 | 21 Oct 2021 |
| HAXBY, Michael Andrew | director | Apr 1972 | 23 Apr 2021 |
| RAMON, Stéphane Henri Pierre | director | Apr 1966 | 13 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Notano Topco Limited | 27 Apr 2021 | |
| Mr Michael Andrew Haxby | Apr 1972 | 23 Apr 2021 |
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ADDISON, Julian Alston, HASSETT, Timothy Brian are mutual persons.
ADDISON, Julian Alston, HASSETT, Timothy Brian are mutual persons.
ADDISON, Julian Alston, HASSETT, Timothy Brian are mutual persons.
ADDISON, Julian Alston, HAXBY, Michael Andrew are mutual persons.
ADDISON, Julian Alston, HAXBY, Michael Andrew are mutual persons.
ADDISON, Julian Alston, HAXBY, Michael Andrew are mutual persons.
ADDISON, Julian Alston, HAXBY, Michael Andrew are mutual persons.
ADDISON, Julian Alston, HAXBY, Michael Andrew are mutual persons.
ADDISON, Julian Alston, HASSETT, Timothy Brian are mutual persons.
ADDISON, Julian Alston, HAXBY, Michael Andrew are mutual persons.
ADDISON, Julian Alston are mutual persons.
ADDISON, Julian Alston are mutual persons.
HASSETT, Timothy Brian, HAXBY, Michael Andrew are mutual persons.
HASSETT, Timothy Brian, HAXBY, Michael Andrew are mutual persons.
HASSETT, Timothy Brian are mutual persons.
HASSETT, Timothy Brian, HAXBY, Michael Andrew are mutual persons.
HASSETT, Timothy Brian, HAXBY, Michael Andrew are mutual persons.
HASSETT, Timothy Brian are mutual persons.
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IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
AEGROS HOLDCO 3 LIMITED
ADDISON, Julian Alston, HASSETT, Timothy Brian are mutual persons.
TELIT IOT SOLUTIONS LTD
ADDISON, Julian Alston, HAXBY, Michael Andrew are mutual persons.
TELIT IOT LTD
ADDISON, Julian Alston, ALIBERTI, Giancarlo Rodolfo, DAL PINO, Paolo Carlo Renato, HASSETT, Timothy Brian, HAXBY, Michael Andrew, PAIUSCO, Alexander Maria are mutual persons.
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Here’s a quick overview of TELIT IOT SOLUTIONS HOLDING LTD 👀 — a London based business that started in 2021.